| Entity Name: | ALUCHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALUCHI INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | L19000225156 |
| FEI/EIN Number |
84-3091276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TOAMKE6Q9U0X31 | L19000225156 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Remos, Alejandro, 18501 PINES BLVD., SUITE #107, PEMBROKE PINES, US-FL, US, 33029 |
| Headquarters | 18501 Pines Blvd Ste 107, Pembroke Pines, US-FL, US, 33029 |
Registration details
| Registration Date | 2020-09-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000225156 |
| Name | Role | Address |
|---|---|---|
| REMOS ALEJANDRO | Manager | 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029 |
| Remos Alejandro | Agent | 18501 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Remos, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 18501 PINES BLVD., SUITE #107, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
